Indian Company Master Data Made Simple
Lakhotiya Traders Private Limited
Incorporated on 20 Oct 2006, Lakhotiya Traders Private Limited has been operating for 19 years. Lakhotiya Traders Private Limited holds the CIN U51396MH2006PTC165217 and registration number 165217. The firm is categorized as company limited by shares. Lakhotiya Traders Private Limited’s authorized capital amounts to ₹1.00 crore. The paid-up share capital amounts to ₹60.60 lakh.
Mainly engaged in wholesale of household goods. Registered under the jurisdiction of Mumbai. Lakhotiya Traders Private Limited’s registered office is at Plot No 297,298, Near Kalamna Telephone Exchange Deputy Signal Chikali Layout, Nagpur, Maharashtra, India, 440008. Its current corporate status is active. Its registered PAN is AABCL2382E as per government records. The company’s Legal Entity Identifier (LEI) code is 984500C0638F3F8SC256. The designated company email address is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 20/10/2006
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹1,00,00,000.00
- Paid up Capital
- ₹60,60,000.00
- Activity
- Wholesale of household goods
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Maharashtra | 27AABCL2382E1ZP | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 20/10/2006 | Neeraj Nandlal Lakhotiya | 00695095 | Director | View other directorships |
| 20/10/2006 | Jyoti Neeraj Lakhotiya | 00695214 | Director | View other directorships |
| 20/10/2006 | Vimal Nandlal Lakhotiya | 00696632 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 21/10/2024 | Form MGT-7-21102024 | - |
| 21/10/2024 | Form AOC-4(XBRL)-21102024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB3821344 | 19/04/2025 | ₹37,13,786.00 | Hdfc Bank Limited |
| AB4311499 | 20/03/2014 | ₹43,97,70,000.00 | Hdfc Bank Limited |
| AA6281643 | 02/06/2012 | ₹4,90,00,000.00 | State Bank Of India |
| B64372956 | 21/05/2007 | ₹19,00,000.00 | Punjab National Bank |
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| S.g.home Appliances Private Limited | U51390AP1997PTC028181 | 54-14/8-34; Polt No:14; Road No: 2; Bharathi Nagar; Sbi Colony; Vijayawada; Krishna; Andhra Pradesh; 520008; India |
| Southern Impex Pvt Ltd | U51390AP1969PTC001268 | 5/406; Nrt Centre; Chilakaluripet; Andhra Pradesh; 522616; India |
| Sri Vaishnavi Agencies Private Limited | U51390AP1998PTC029815 | No. 23-35-40lakshmi Nagar\satyanarayana Pu Ram, Vijayawada - 11.,na,andhra Pradesh,000000-india |
| V.i.p.emporium Private Limited | U51390AP1995PTC022518 | D.no.22-1-25,zinna Tower Centre Guntur., Krishna, Guntur., Andhra Pradesh, India, 522003 |
Address
Frequently Asked Questions
The current board member of Lakhotiya Traders Private Limited are:
- Neeraj Nandlal Lakhotiya
- Jyoti Neeraj Lakhotiya
- Vimal Nandlal Lakhotiya